DOSSIERS / PYTHAGORAS DISCOUNT PURCHASES
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Company dossier

PYTHAGORAS DISCOUNT PURCHASES

CYPRUS · COMPANY · INCORPORATED 1984-04-18
KYBE ID: BN5708 · BN5708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PYTHAGORAS DISCOUNT PURCHASES
DRCIP data.gov.cy
BN5708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-04-18
DRCIP data.gov.cy
Ρηγαίνης, 33Α,, Floor 3, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΝ - ΚΑΡΠΩ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEVERFASTCAR M.O.T. LTDShared officer / director · 7 share thisTECHNOSAN SERVICES LIMITEDShared officer / director · 7 share thisCAREFULLY SELECTEDShared officer / director · 7 share thisE & K TRANSPORT LIMITEDShared officer / director · 7 share thisCPS-CAR & ALLIGNMENT LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100